Difference between revisions of "Board Meeting 2020-11-30"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2020-10-26]] | #* [[Board_Meeting_2020-10-26]] | ||
| + | # Idea: Sponsors automatic information gathering (No ticket yet) | ||
| + | # CRO meeting with SAC | ||
| + | #* OBJECTIVE: Put up to date the Charter member's information | ||
| + | #* HOW: Using the webpage database to gather the information of the charter member | ||
| + | #* PROBLEMS: | ||
| + | #** Not all Charter member's have a profile page on the Website | ||
| + | #** The `bio` field is used by the member to talk about himself and its a big paragraph difficult to read despite the fact that the member's intention is not to have a big paragraph. | ||
| + | #** The Wiki pages is on transition to be accessed with ldap (osgeoid) | ||
| + | #* Planned Solutions (tickets to be opened after elections where it applies): | ||
| + | #** Announcement that for next elections the email data will be gathered from the website database | ||
| + | #** Change section: Bio -> Personal Mission Statement (A one sentence statement) | ||
| + | #** Add section: OSGeo Related activities (Final title to be defined) | ||
| + | #** Start contacting member so promote the creating and update of the profile | ||
| + | # Donations [https://trac.osgeo.org/osgeo/ticket/2056 trac issue #2056] | ||
| + | # Code of Conduct [https://trac.osgeo.org/osgeo/ticket/2531 trac issue #2531] | ||
| + | # Call FOSS4G 2022 | ||
| + | # Review action items | ||
# ''please add items'' | # ''please add items'' | ||
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== Minutes == | == Minutes == | ||
Revision as of 08:33, 30 November 2020
This board meeting is scheduled Monday 30 November 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Idea: Sponsors automatic information gathering (No ticket yet)
- CRO meeting with SAC
- OBJECTIVE: Put up to date the Charter member's information
- HOW: Using the webpage database to gather the information of the charter member
- PROBLEMS:
- Not all Charter member's have a profile page on the Website
- The `bio` field is used by the member to talk about himself and its a big paragraph difficult to read despite the fact that the member's intention is not to have a big paragraph.
- The Wiki pages is on transition to be accessed with ldap (osgeoid)
- Planned Solutions (tickets to be opened after elections where it applies):
- Announcement that for next elections the email data will be gathered from the website database
- Change section: Bio -> Personal Mission Statement (A one sentence statement)
- Add section: OSGeo Related activities (Final title to be defined)
- Start contacting member so promote the creating and update of the profile
- Donations trac issue #2056
- Code of Conduct trac issue #2531
- Call FOSS4G 2022
- Review action items
- please add items
Minutes
- Presiding: Till
- Scribing: Till
- Attending: Angelos, Till, Victoria, Tom, Vicky, Astrid, Mike
- Guests: Jorge